Anmol Markfin Private Limited
About Anmol Markfin Private Limited
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Anmol Markfin Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 13 May 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL1999PTC099745.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹200.
The registered office was at 9/45 Bazar Gali Vishnu Nagar Shahdara, Delhi, India.
CIN History of Anmol Markfin Private Limited
Anmol Markfin has one previous CIN (Corporate Identification Number): U99999DL1999PTC099745. The current CIN is U51311DL1999PTC099745, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51311DL1999PTC099745 | Current |
| U99999DL1999PTC099745 | Previous |
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- Registered Address9/45 Bazar Gali Vishnu Nagar Shahdara, Delhi, India
- IndustryHome Appliances, Household Goods, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Anmol Markfin Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Anmol Markfin Private Limited
No directors are listed for Anmol Markfin in the MCA records available to us.
Charges & Borrowings of Anmol Markfin Private Limited
Anmol Markfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anmol Markfin Private Limited
Employment history and EPFO contributions of people linked to Anmol Markfin.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Anmol Markfin Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Anmol Markfin Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anmol Markfin Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anmol Markfin Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Anmol Markfin Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anmol Markfin Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Anmol Markfin Private Limited
Anmol Markfin has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anmol Markfin was a private limited company based in Delhi, India. The company worked in household goods, within the home appliances industry. It was incorporated on 13 May 1999 and is registered under CIN U51311DL1999PTC099745. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Anmol Markfin is U51311DL1999PTC099745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anmol Markfin is at 945 Bazar Gali Vishnu Nagar Shahdara, Delhi, India.
Anmol Markfin was incorporated on 13 May 1999. It is registered with the Registrar of Companies, Delhi.
Anmol Markfin has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹200.
Anmol Markfin operated in the home appliances industry, in the household goods segment. It worked in this industry before it was struck off.
No. Anmol Markfin is not listed on any stock exchange. It is an unlisted company.
Anmol Markfin can be reached at its registered office: 945 Bazar Gali Vishnu Nagar Shahdara, Delhi, India.